The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pandey, Daleep

    Related profiles found in government register
  • Pandey, Daleep
    British accountant born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ, England

      IIF 1

    • Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ, United Kingdom

      IIF 2
  • Pandey, Daleep
    British chartered accountant born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ

      IIF 3

    • Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ, England

      IIF 4

    • Cambridge House, 32 Padwell Road, Southampton, Hants, SO14 6QZ

      IIF 5
  • Pandey, Daleep
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, CH4 9RF, United Kingdom

      IIF 6

    • Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England

      IIF 7 IIF 8

    • Lower Chilcomb Farmhouse, Chilcomb Lane, Chilcomb, Winchester, Hampshire, SO21 1HU

      IIF 9
  • Daleep Pandey
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, 32 Padwell Road, Southampton, Hamphire, SO14 6QZ, United Kingdom

      IIF 10
  • Pandey, Daleep
    British accountant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ

      IIF 11
  • Pandey, Daleep
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, 32 Padwell Road, Southampton, Hamphire, SO14 6QZ, United Kingdom

      IIF 12
  • Pandey, Daleep
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, CH4 9RF, United Kingdom

      IIF 13
  • Mr Daleep Pandey
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, CH4 9RF, United Kingdom

      IIF 14

    • Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England

      IIF 15
  • Pandey, Daleep
    British

    Registered addresses and corresponding companies

    • Lower Chilcomb Farmhouse, Chilcomb Lane, Chilcomb, Winchester, Hampshire, SO21 1HU

      IIF 16
  • Daleep Pandey
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, CH4 9RF, United Kingdom

      IIF 17
  • Mr Daleep Pandey
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Padwell Road, Southampton, Hampshire, SO146QZ, England

      IIF 18

    • Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ, England

      IIF 19

    • Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    Cambridge House, 32 Padwell Road, Southampton, Hants
    Corporate (4 parents)
    Equity (Company account)
    668,928 GBP2024-03-31
    Officer
    1999-03-24 ~ now
    IIF 5 - director → ME
  • 2
    32 Padwell Road, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    7,096 GBP2023-06-30
    Person with significant control
    2021-06-24 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Cambridge House, 32 Padwell Road, Southampton, Hamphire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,229,081 GBP2023-07-31
    Officer
    2017-06-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    Cambridge House, 32 Padwell Road, Southampton
    Corporate (3 parents)
    Equity (Company account)
    37,459 GBP2023-07-31
    Officer
    2003-06-13 ~ now
    IIF 2 - director → ME
  • 5
    Cambridge House, 32 Padwell Road, Southampton, England
    Corporate (3 parents)
    Officer
    2024-07-27 ~ now
    IIF 8 - director → ME
Ceased 10
  • 1
    AQUINAS CAPITAL MANAGEMENT LTD - 2020-01-16
    Cambridge House, 32 Padwell Road, Southampton, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    3,000 GBP2023-10-31
    Officer
    2019-10-09 ~ 2020-01-16
    IIF 1 - director → ME
    Person with significant control
    2019-10-09 ~ 2020-10-09
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    97 Leigh Road, Eastleigh, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    35,374 GBP2024-03-31
    Officer
    2005-12-15 ~ 2011-11-28
    IIF 11 - director → ME
  • 3
    C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-28 ~ 2024-10-28
    IIF 7 - director → ME
    Person with significant control
    2024-06-28 ~ 2024-10-28
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    C/o Montacs International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-25 ~ 2024-10-29
    IIF 13 - director → ME
    Person with significant control
    2024-10-25 ~ 2024-10-29
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    C/o Montacs International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-25 ~ 2024-10-29
    IIF 6 - director → ME
    Person with significant control
    2024-10-25 ~ 2024-10-29
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    Cambridge House, 32 Padwell Road, Southampton, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    -60,548 GBP2023-08-02
    Officer
    2009-02-02 ~ 2015-02-27
    IIF 9 - director → ME
  • 7
    IT WORKS LIMITED - 1998-11-20
    54 Locks Heath Park Road, Locks Heath, Southampton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    313,491 GBP2023-08-31
    Officer
    1994-05-27 ~ 1995-09-20
    IIF 16 - secretary → ME
  • 8
    Cambridge House, 32 Padwell Road, Southampton
    Corporate (3 parents)
    Equity (Company account)
    37,459 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2017-06-05
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 5 Fulcrum 4 Solent Way, Whiteley, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    212,491 GBP2023-07-31
    Officer
    2009-08-28 ~ 2013-08-29
    IIF 3 - director → ME
  • 10
    Cambridge House, 32 Padwell Road, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,566 GBP2017-03-31
    Officer
    2012-06-29 ~ 2013-02-01
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.